General information
Kone Elevators Pty Ltd
Type: Overseas Asic Company (Asic)9429039806055
New Zealand Business Number
284265
Company Number
Registered
Company Status
000142423
Australian Company Number
Kone Elevators Pty Ltd (issued an NZBN of 9429039806055) was incorporated on 01 May 1972. 1 address is in use by the company: Level 2, 22 Pollen Street, Grey Lynn, Auckland, 1021 (type: registered. Level 1, 9 Wilkins Street, Freemans Bay, Auckland had been their registered address, up to 22 Nov 2018. Kone Elevators Pty Ltd used other aliases, namely: Kone Elevators (Australia)Pty Limited from 01 Jul 1994 to 03 Jul 1995, Epl-Kone Pty Limited (01 May 1972 to 01 Jul 1994). The Businesscheck information was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 22 Pollen Street, Grey Lynn, Auckland, 1021 | Registered | 22 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samer Halabi
Dubai Festival City, Dubai,
Address used since 05 May 2021 |
Director | 01 May 2021 - current |
|
Julie Reynolds
Annandale, Nsw, 2038
Address used since 27 Jun 2023 |
Director | 26 Jun 2023 - current |
|
Gerard Keith Loty
Lindfield, Nsw, 2070
Address used since 07 Dec 2023 |
Director | 01 Dec 2023 - current |
|
Joshua Lacey
Hawthorn, Vic, 3122
Address used since 07 Dec 2023 |
Director | 01 Dec 2023 - current |
|
Eric Graeme Chandler
Newport, Qld, 4020
Address used since 07 Dec 2023
Eltham, Vic, 3095
Address used since 07 Dec 2023 |
Director | 01 Dec 2023 - current |
|
Marek Olgierd Oppeln-bronikowski
Vaucluse, Nsw, 2030
Address used since 28 Feb 2024 |
Director | 26 Feb 2024 - current |
|
Timo Skog
Grey Lynn, Auckland, 1021
Address used since 03 Jun 2005 |
Person Authorised for Service | unknown - current |
|
Grant Winfield
Takanini, Takanini, 2112
Address used since 03 Jun 2005
Stonefields, Auckland, 1072
Address used since 03 Jun 2005 |
Person Authorised For Service | unknown - unknown |
|
Timo Skog
Grey Lynn, Auckland, 1021
Address used since 03 Jun 2005 |
Person Authorised For Service | unknown - unknown |
|
Tania Wright
Drummoyne, Nsw, 2047
Address used since 26 Jan 2022 |
Director | 20 Jan 2022 - 15 Dec 2023 |
|
Stephen Ian Caratzas
Westleigh, Nsw, 2120
Address used since 23 Dec 2015 |
Director | 21 Dec 2015 - 23 Oct 2023 |
|
Jerome Marcel Robert Audais
86 Dudley Street, Coogee, Nsw, 2034
Address used since 30 Jul 2020
74 Mount Street, Coogee, Nsw, 2034
Address used since 30 Jul 2020
239 Oberon Street, Coogee, Nsw, 2034
Address used since 30 Jul 2020 |
Director | 29 Jul 2020 - 07 Jul 2023 |
|
Claudia Tong
Forde, Act, 2914
Address used since 23 Dec 2015 |
Director | 21 Dec 2015 - 03 Jul 2023 |
|
Basil Carlo-stella
Castle Hill, Nsw, 2154
Address used since 06 Oct 2016 |
Director | 01 Oct 2016 - 02 Feb 2022 |
|
Axel Berkling
267505 Singapore, Singapore,
Address used since 06 Oct 2016 |
Director | 01 Oct 2016 - 01 May 2021 |
|
Malcolm Cajetan Mario Monteiro
Riverview, Nsw, 2066
Address used since 30 May 2018 |
Director | 29 May 2018 - 28 Feb 2020 |
|
Jerome Marcel Robert Audais
#21-52 Leedon Heights, Singapore, 266225
Address used since 06 Oct 2016 |
Director | 01 Oct 2016 - 15 Mar 2017 |
|
Peter Evans
8-12 Waratah Street, Cronulla Nsw, 2230
Address used since 21 Sep 2010 |
Director | 06 Sep 2010 - 01 Feb 2017 |
|
Neeraj Sharma
20-07 Draycott 8, Singapore, 259405
Address used since 09 Oct 2014 |
Director | 07 Oct 2014 - 01 Oct 2016 |
|
Ronald David Watson
Allambie Heights, Nsw, 2100
Address used since 31 Jan 2008 |
Director | 31 Jan 2008 - 09 Sep 2016 |
|
Rebecca Louise Doyle
Leichhardt, Nsw, 2040
Address used since 23 Sep 2014 |
Director | 06 May 2014 - 20 May 2016 |
|
Robert Alan Cameron
Caringbah, Nsw, 2229
Address used since 31 Jan 2008 |
Director | 31 Jan 2008 - 07 Apr 2015 |
|
Alexander Peter Kathestides
Cronulla, Nsw, 2230
Address used since 21 Sep 2010 |
Director | 06 Sep 2010 - 10 Oct 2014 |
| Arnoldus V. | Director | 31 Jan 2011 - 30 Aug 2014 |
|
Mark Bennett
Hunter Hill, Nsw, 2110
Address used since 05 Apr 2006 |
Director | 05 Apr 2006 - 04 Apr 2014 |
|
Ross Howard Smith
Cherrybrook, Nsw 2126,
Address used since 03 Aug 2001 |
Director | 03 Aug 2001 - 27 Apr 2010 |
|
Aimo Kalevi Rajahalme
Finland,
Address used since 28 May 1999 |
Director | 28 May 1999 - 31 Dec 2009 |
|
Ewen Graham Wolseley Crouch
Roseville, Nsw 2069, Australia,
Address used since 28 May 1999 |
Director | 28 May 1999 - 03 Jul 2009 |
|
Peter O'connor
Northwood, N S W 2066, Australia,
Address used since 31 May 1995 |
Director | 31 May 1995 - 02 Apr 2009 |
|
John Hellewell
Castle Hill, Nsw 2154, Australia,
Address used since 27 May 1998 |
Director | 27 May 1998 - 31 Jan 2008 |
|
Chris Allen Cassettari
Frenchs Forest, Nsw 2086,
Address used since 01 Sep 2002 |
Director | 01 Sep 2002 - 24 Mar 2005 |
|
Trevor Peter Nink
Moline, Illinois, U S A 62165,
Address used since 31 May 1995 |
Director | 31 May 1995 - 30 Apr 2004 |
|
Heimo Johannes Makinen
05900 Hyvinkaa, Finland,
Address used since 05 Oct 2001 |
Director | 05 Oct 2001 - 30 Apr 2004 |
|
Neil John Padden
100 Blue Pool Road, Happy Valley, Hong Kong,
Address used since 31 May 1995 |
Director | 31 May 1995 - 03 Aug 2001 |
|
Kevin Robert Lee
Kareela, Nsw, Australia,
Address used since 20 Mar 1987 |
Director | 20 Mar 1987 - 28 May 1999 |
|
Anssi Soila
Belgium,
Address used since 31 May 1995 |
Director | 31 May 1995 - 28 May 1999 |
|
John L Russell
St Ives, Nsw, Australia,
Address used since 20 Mar 1987 |
Director | 20 Mar 1987 - 31 May 1995 |
|
George Cunningham
Greystanes, Nsw, Australia,
Address used since 20 Mar 1987 |
Director | 20 Mar 1987 - 31 May 1995 |
|
Alex Leo Morokoff
Fig Tree Pocket, Queensland, Australia,
Address used since 20 Mar 1987 |
Director | 20 Mar 1987 - 31 May 1995 |
|
Lindsay R Thomas
Wahroonga, Nsw, Australia,
Address used since 20 Mar 1987 |
Director | 20 Mar 1987 - 31 May 1995 |
|
Franklin Thomas Dickson
Ferney Hills, Queensland, Australia,
Address used since 20 Mar 1987 |
Director | 20 Mar 1987 - 31 May 1995 |
|
Kari Malmstrom
Sif Complex, Singapore 1129,
Address used since 20 Mar 1987 |
Director | 20 Mar 1987 - 31 May 1995 |
|
Peter Allan Andrews
Baulkham Hills, Nsw, Australia,
Address used since 20 Mar 1987 |
Director | 20 Mar 1987 - 31 May 1995 |
|
Michael Matthews
Vaucluse, Nsw, Australia,
Address used since 20 Mar 1987 |
Director | 20 Mar 1987 - 31 May 1995 |
|
Robert De Bondt
Balmain, Nsw, Australia,
Address used since 20 Mar 1987 |
Director | 20 Mar 1987 - 31 May 1995 |
|
Brian Mcintosh
Castle Hill, Nsw, Australia,
Address used since 20 Mar 1987 |
Director | 20 Mar 1987 - 31 May 1995 |
|
Andrew R Kentmann
Wahroonga, Nsw, Australia,
Address used since 23 Mar 1987 |
Director | 23 Mar 1987 - 31 May 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 9 Wilkins Street, Freemans Bay, Auckland, 1011 | Registered | 03 Mar 2014 - 22 Nov 2018 |
| 97 Mt Eden Rd, Auckland | Registered | 03 Jun 2005 - 03 Jun 2005 |
| June Gibbs, 111 Eugenia Rise, Manukau City, Auckland | Registered | 28 May 1999 - 03 Jun 2005 |
| Edward Romp, 12/49 Curran Street, Herne Bay, Auckland | Registered | 27 May 1998 - 28 May 1999 |
| R B Young, 7th Floor Ibm Centre, 155-161 The Terrace, Wellington | Registered | 05 Apr 1994 - 27 May 1998 |
Financial Data
Financial info
May
Annual return filing month
December
Financial report filing month
23 May 2023
Annual return last filed
AU
Country of origin
Location
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